French Senate investigation into Iskander Makhmudov’s payment to Alexandre Benalla
See more documents on Makhmudov and Izmaylovskaya gang.
France / франция
French property of Russian official Sergey Prikhodko’s daughter
Property at the Alps ski resort Megève, belonging to Svetlana Prikhodko and her husband Ivan Sadchikov. Since January 2020, Sergey Prikhodko is advisor to Russian prime minister Mikhail Mishustin. From 2013 to 2018 he was Deputy Prime Minister of Russia in Dmitry Medvedev’s Cabinet, from 2018 to 2020 he was First Deputy Head of the …
Read moreFrench property of Russian official Sergey Prikhodko’s daughter
Angolagate – appeal decision, 2011
he Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is estimated at some $ 790 …
Angolagate’s 2009 sentence, France
The Angolagate is the name given to a vast affair of arms and war material sales between France and Angola by President Dos Santos in the years 1993-1998, during the civil war in Angola (1975-2002) and linked to that money laundering from arms trafficking. The amount of these sales is estimated at some $ 790 …
Luxury Paris apartment of Ilias Traber, suspected of ties with Tambov gang
Luxury apartment bought by the company SCI NINA bis, controlled by Ilias Traber, suspected of ties with Tambov (Tambovskaya) gang, in the center of Paris. As it follows from this Paris real estate record, it was sold in 2007 to Mr Rogachev (founder of Pyaterochka) supermarket.
Les Pins Property SCI: Makhmudov
Property on the French Riviera belonging to Iskander Makhmudov, as of 2015.
Timchenko’s foundation managers
Gennady Timchenko’s family foundation in Switzerland (“Fondation Neva”). Declared goals are “to undertake any action to assist, promote, provide financial support to persons, activities, projects, events, and programs in the fields of art, culture, architecture, preservation of historic monuments, sport, health, education, the environment…”. As of 2019, managers are Elena Timchenko (wife), Xeniia Frank (daughter), …
Kirill Shamalov’s secret Monégasque company
Minutes of decisions of the single shareholder of the Monégasque SCP ALTA MIRA, unique founder of the French company, SCI Atlantic, on the transfer of shares from Gennady and Elena Timchenko to SCP ALTA MIRA, represented by Kirill Shamalov, “manager” (“gérant”), registered in Monaco. This is a way for the Timchenkos to sell a €4.5-million …
Complaint against VINCI corporation to French prosecutors
French company, Vinci, established a Joint Venture with Russia — North-West Concessions Company (NWCC) — to build an ecologically unfriendly motorway across Khimki forest between Moscow and Sankt-Petersburg. Russian banks, Sberbank and Vneshekonombank, credited the construction, officially called a “public-private partnership”. First, one section of construction cost €300 million. This means that each kilometer cost …
Read moreComplaint against VINCI corporation to French prosecutors